RESET FINANCE LIMITED

Company number 05038828

Date	Type	Description	View / Download
30 Apr 2010	CH01	Director's details changed for Mr Michael Valentine on 31 January 2010	(2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
18 Jun 2009	88(2)	Ad 16/06/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
04 Jun 2009	363a	Return made up to 09/02/09; full list of members	(3 pages)
14 May 2009	288c	Director's change of particulars / michael valentine / 01/04/2009	(1 page)
24 Apr 2009	288c	Director's change of particulars / michael valentine / 31/03/2009	(1 page)
24 Apr 2009	288b	Appointment terminated secretary claire abrahams	(1 page)
27 Mar 2009	287	Registered office changed on 27/03/2009 from athene house 86 the broadway london NW7 3TD	(1 page)
17 Mar 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from haslers old station road loughton essex IG10 4PL	(1 page)
24 Sep 2008	288a	Director appointed michael david valentine	(1 page)
15 Jul 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
21 Feb 2008	363a	Return made up to 09/02/08; full list of members	(2 pages)
14 Sep 2007	CERTNM	Company name changed the landmark exchange LIMITED\certificate issued on 14/09/07	(2 pages)
26 Jul 2007	AA	Accounts for a dormant company made up to 28 February 2007	(2 pages)
20 Jun 2007	363a	Return made up to 09/02/07; full list of members	(2 pages)
08 May 2007	288c	Director's particulars changed	(1 page)
23 Oct 2006	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
07 Jul 2006	363a	Return made up to 09/02/06; full list of members	(2 pages)
05 Dec 2005	CERTNM	Company name changed simon lewis LIMITED\certificate issued on 05/12/05	(3 pages)
08 Sep 2005	AA	Accounts for a dormant company made up to 28 February 2005	(2 pages)
08 Aug 2005	287	Registered office changed on 08/08/05 from: 60 welbeck street london W1G 9BH	(1 page)
14 Mar 2005	363s	Return made up to 09/02/05; full list of members	(6 pages)
13 May 2004	288a	New director appointed	(3 pages)
13 May 2004	288b	Secretary resigned	(1 page)